Best Compliance Software in the USA - Page 94
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Compare the Top Compliance Software in the USA as of May 2026 - Page 94
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1
Virtuespark
Virtuespark
The interactive risk relations map enables a new way of integrated risk reporting. Based on our Autonomous Collaboration logic the comprehensive relations map across the entire organization is built automatically. See the knock-on effects between risks and how operational risks influence enterprise risks and objectives. This relation map is a valuable asset for both, the enterprise risk manager who aims to identify the key risks in the organization and the cyber risk manager who needs to explain the impact of cyber risks on the company objectives. -
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SightGain
SightGain
Cybersecurity leaders: Stop worrying and know that you are protected. SightGain is the only integrated risk management solution focused on cybersecurity readiness. SightGain tests and measures readiness using real-world attack simulations in your live environment. SightGain first quantifies your organization’s risk exposure including potential financial loss, downtime, or data loss. Then it assesses your readiness posture identifying the specific strengths and weaknesses in your production environment. Finally, it enables you to prioritize investments that will optimize your security readiness across people, processes, and technology. SightGain is the first automated platform to provide verifiable insights into your security people, process and Technology. We go beyond what Breach and Attack Simulation platforms do to now include people and process. With SightGain, you can continuously test, measure, and improve your security posture against the latest attacks. -
3
ISO 27001 Implementation Kanban Board
OK Consulting
What makes it special: - Access to an ISO 27001 project plan customized as a unique Kanban Board to track ISO 27001 Implementation progress - 23 Policy Templates embedded to a Board and unlimited access to all documents required for information security certification - Full list of ISO 27001 requirements with a detailed description - Action plan divided into 4 phases makes it possible to lead ISO 27001 implementation in the best possible direction - Designed and powered on Trello platform -
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Kantola
Kantola
We combine top Hollywood talent, legal expertise and instructional design to create the highest quality, most engaging eLearning experience available. Our interactive courses are refreshed yearly with new videos, sets, actors and relatable, real-life stories. Participants gain new insights about others and discover personal and practical ways to affect positive change. Learners rate our courses a 9.1 out of 10. Compliance can be daunting—but we have your back. Through our partnership with Littler, the world’s leading employment law firm, our 100% compliant courses help you stay current with changing federal laws and new state requirements. Our purpose-built eLearning platform can be customized to your needs, making administration a breeze. We’re on a mission to help you create and maintain a work environment where everyone feels included and valued. Because our Harassment Prevention and Diversity, Equity, & Inclusion training courses are designed to change behaviors. -
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Human Focus
Human Focus
Health and Safety e-Learning & Risk Management Courses. An online health and safety e-learning service that cuts training costs and improves risk management compliance. -
6
Capnovum
Capnovum
Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets regulated entities manage compliance and resource utilisation across jurisdictions. Artificial intelligence (AI) is leveraged to understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports. Reducing cost, improving timeliness and quality. By combining automation and AI, critical information and insights are available on demand and flow seamlessly to all key stakeholders within your organisation. We recognise that distraction and pressure on our time has become the new normal and cutting through that noise to provide you with the information you need, quickly and concisely is what matters. -
7
SwiftDil
SwiftDil
SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications. -
8
MediaLab Compass
MediaLab
CLIA requires that your laboratory assess the competency of personnel who perform waived and nonwaived testing. It is also good laboratory practice to periodically assess the competency of testing personnel, even on waived testing. Compass helps your lab coordinators deliver custom competency assessments to hundreds or thousands of employees, track their completion and corrective action, and present powerful reports for internal and accreditation audits. MediaLab's Compass offers your laboratory the opportunity to eliminate paper for tracking and storing competency assessment documentation while ensuring employees are in compliance with your competency program. Dashboards make tracking, and knowing who is coming due and when, easy to view at all times. -
9
Cub Cyber
Cub Cyber
Our applications support DoD contractors of all sizes, from small family businesses to large enterprises with thousands of employees. Our company has helped businesses around the country perform NIST SP 800-171 assessments, identify compliance gaps, create system security plans, and create plans of action and milestones. We develop innovative solutions to solve NIST SP 800-171 related challenges. Use Quantum Assessor to generate new revenue opportunities for your business. In the past few months alone we have transformed dozens of businesses and enabled them to generate thousands in additional revenue. Quantum Assessor provides you with automation, project management, and workflow capabilities allowing you to efficiently provide consulting services, increasing company profits. Join the dozens of clients that have been able to multiply the capability and workload of their consultants! -
10
CPSIA Ready
Jacoby Solutions
CPSIA Ready® is the first and only product-based complete compliance software platform and services solution that gives manufacturing and importing companies the ability to quickly and effectively comply with all aspects of the Product Safety Improvement Act (CPSIA). Our innovative solution not only provides an internal, executive dashboard to show immediate proof of compliance, but the system also produces the necessary documentation to share with distributors, customs brokers, retailers, governmental officials and others requesting compliance documentation. We walk you through operational readiness with our critical path approach to compliance. As all companies are different, you still need to customize your compliance plan to suit your companies needs but we give you the steps and infrastructure to do it without having to build your own. -
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Klarity Works
Klarity Works
Align your people, simplify compliance. The SaaS solution with everything necessary to prepare for audits, meet ISO standards and achieve certification. -
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Sapling Compliance Cloud
Sapling Data
Sapling Data’s Compliance Cloud provides real-time anti-fraud/anti-kickback compliance monitoring for medical device and pharmaceutical companies. The Compliance Cloud allows you to create a single source of truth that incorporates data from multiple systems and provides intelligent insights for monitoring and detecting compliance issues. With Compliance Cloud, you can leverage dashboards and data sources out of the box as well as create or customize your own dashboards and alarm conditions to support your proactive compliance monitoring strategy. -
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Verint Quality Bot
Verint
Manual quality management processes are costly and ineffective. Verint Quality Bot automates your quality program to save time and money, improve quality, and reduce compliance risk. Start today and see 5x ROI. Is your quality management program working? Screening a small percentage of calls may leave non-compliant interactions hidden, and risk fines, lost business or worse. Verint can help. Most contact centers only review between 1 and 3% of calls. This severely limits your ability to identify risks and manage quality and compliance. Verint Automated Quality Management can automate the whole quality management process and help you achieve better compliance. Evaluate calls, identify non-compliance and assign coaching—for 100% of voice and text interactions. In this way, you will quickly gain a new level of insight into your organization’s standards of service and compliance. -
14
Rival Risk
Rival Systems
Rival Risk is a multi-asset, enterprise risk management solution built for professional risk managers and traders on a fully hosted, cloud-based platform. Voted Best Risk Solutions Provider by Waters Ranking 2022. Rival risk is already integrated with the major clearing firms and brokers to pull in your start of day positions, account balances and listen to real-time trades so on-boarding is easy. With Rival Risk, you can easily analyze market risk from every angle and scale your business with real-time risk management on a single cloud-based platform. In addition, our proprietary options pricing algorithms automatically calculate accurate volatility, theoretical prices and greeks even when the options markets are wide or there is no market, so you always know where you stand. -
15
Intact Analytics
Intact
Intact Analytics is the only toolset specifically designed for analyzing audit data. It combines classical Business Intelligence (BI) and Artificial Intelligence (AI) to bring clarity to complex data sets, identify anomalies and root causes, and vastly improve risk-based decision making and planning. The audit analytics tool provides easy-to-read dashboards with all your key metrics. Our automated anomaly detection helps you act fast on risks and root causes. Predict future audit results for risk-based planning and optimization. Unlock the information buried in your complex audit data to answer business-critical questions, make goal-oriented decisions, and conquer your biggest challenges. Analyze 100% of your audits – not just random samples Find more critical audit results in less time Identify root causes and risk factors Simplify risk-based audit planning Ensure safety and integrity of products and services -
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SECTARA
SECTARA
SECTARA™ (Security Threat And Risk Assessor) was created for security consultants and corporate security managers frustrated with the lack of advanced security risk assessment (specific) software and tools. Performing risk assessments using MS Office products, in particular, can be a tedious process, plagued by styling / formatting problems, layout selection and the routine need for reverse engineering to assure logic throughout. Such methods are not particularly collaborative, present data security concerns and often drift beyond the bounds of recommended security standards and their assessment methodologies (because we are all human). Moreover, enterprise risk systems are necessarily generic and security risk consultant’s needs are very specific. It’s also difficult to get IT and expenditure approval for internally hosted systems, especially ones that are not part of ‘core’ business. SECTARA™ was developed in response to those problems, providing a security risk assessment. -
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Aurex
Aurex
Aurex empowers your organization to be a singular Digital GRC and Analytics Ecosystem. Bringing together elements of governance, risk, compliance, controls, BCM and analytics under a Unified Digital Assurance Ecosystem, Aurex is enabled by AI-ML technology to automate processes and accelerate Digital Transformation. Unleashing organizational potential facilitated by a plug-and-play digital application, Aurex is unlike any other product in the market. Aurex ensures that all the challenging enterprise requirements are met with dexterity and sophistication. Leveraging cutting edge technology, Aurex lets customers traverse that extra mile with ease and achieve multiple goals one has set for the enterprise. It ensures organization-wide pain points are met with superlative firepower. -
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CAREweb
CAREweb
Our experience has grown in several countries in the world and over the years of continuous work and effort. We provide real value in the services we provide to achieve practical benefits for your business. In addition to the benefits of coordinating the activities of compliance with Risk and Internal Audit which leads to maximizing the effectiveness of a compliance function, the compliance solution has many features to facilitate identifying and assessing regulatory risks, evaluating their mitigating controls, and developing comprehensive compliance monitoring programs. The solution allows for linking risks and controls to numerous regulations and continuously monitoring the status of compliance with these regulations. A dashboard screen is available for that purpose, highlighting the level of compliance by all the relevant business units to each regulation. -
19
Owlitas AI
Owlitas AI
Compliance risks are often hidden and can emerge unexpectedly. Owlitas AI real-time monitoring and advanced analytics identify these risks before they become issues. Gain insight with on-demand KPIs and legal analytics. Generate reports effortlessly for informed decision-making. Accelerate response times, improve accessibility, and foster transparency. Access legal insights and recommendations. -
20
TRACT
TRACT
TRACT transforms human risk investigations with our AI-powered platform, turning extensive real-time data into actionable insights, ensuring firms make informed, strategic decisions swiftly. Our customers are Venture Capitalists, Private Equity funds, M&A advisors, Investment Banks, and other service providers in the world of private investing. -
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Copla
Copla
Copla is a compliance automation platform designed to help organizations manage complex regulatory requirements more efficiently. The platform supports frameworks such as DORA, NIS2, ISO 27001, SOC2, and other security and governance standards. Copla automates tasks like evidence collection, control monitoring, and policy generation to reduce the manual workload involved in compliance management. By continuously monitoring systems and collecting documentation automatically, the platform ensures businesses remain audit-ready at all times. Copla also cross-maps controls across multiple frameworks, allowing companies to complete compliance work once and apply it to several standards. In addition to automation, the platform provides guidance from experienced CISOs who help organizations build effective compliance strategies. Through a combination of expert support and intelligent automation, Copla enables companies to meet regulatory requirements with less effort and greater confidence. -
22
Orbit Risk
Thomas Murray
Achieve trust, transparency and security with a single platform. A leading solution for companies looking to digitize and automate their risk management, that combines Orbit Intelligence, Orbit Diligence and Orbit Security. Orbit Intelligence captures your risk landscape with insights from across the platform. It centralizes risk analysis, data, and news on your portfolio of monitored organizations. Automate your due diligence questionnaires (DDQ) and request for information (RFI) processes for a wide range of use cases. Access a library of off-the-shelf questionnaires and risk frameworks, and free up valuable resources. Orbit Security Ratings are an automated, powerful way to continuously monitor the cyber security posture of your organization and the third parties it relies on, with data-driven analytics so you can enhance the security of your ecosystem. -
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UserA11y
UserA11y
Website Accessibility (a11y) | WCAG & EEA UserA11y helps to improve your website or webshop accessibility with smart widgets, accessibility scans, accessibility statements, and many other features to comply with the European Accessibility Act (EAA) and to attract more users that lead to higher conversions. Making the web more inclusive. -
24
Ours Privacy
Ours Privacy
Ours Privacy is a HIPAA-compliant customer data platform (CDP) and privacy platform that unlocks optimized ads and analytics while making sure sensitive data never reaches non-compliant tools. Leverage best-in-class tools, like GTM, GA4, Google Ads, Meta, and more, without sacrificing patient privacy. Designed for marketers, trusted by engineering and compliance, Ours Privacy offers a robust set of integrated tools built for healthcare marketing, including a consent management platform, web scanner, embedded maps, videos, translations, and integrations with all major ads and analytics platforms, as well as data warehouses, EHRs, and more. -
25
Healthicity
Healthicity
Healthicity provides user-friendly, web-based compliance and auditing solutions that simplify the complexities of healthcare operations. Its platform integrates workflow management, training, reporting, and program administration into a single, easy-to-use system. Compliance Manager offers customizable workspaces and real-time insights to streamline risk assessments, investigations, policy management, and employee education. Auditing solutions support organizations in conducting structured, accurate audits that enhance visibility and reduce administrative burden. By centralizing data and automating routine processes, Healthicity empowers healthcare teams to focus more on patient outcomes and less on regulatory complexity. Trusted by organizations nationwide, the platform helps ensure programs remain effective, compliant, and audit-ready. -
26
Sphinx
Sphinx
Sphinx is an AI agent platform that automates KYC (Know Your Customer) and KYB (Know Your Business) compliance workflows for banks, fintechs, and other regulated financial institutions. The platform deploys intelligent AI agents that handle the manual, time-intensive work traditionally performed by compliance analysts, dramatically reducing operational costs while improving accuracy and consistency. Core Functionality: Automated Customer Onboarding & Verification, Transaction Monitoring & Alert Triage, SAR (Suspicious Activity Report) Preparation, AML (Anti-Money Laundering) Case Management, Regulatory Change Management. -
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EcoActive
EcoActive
EcoActive is an AI-native disclosure management solution designed to unify financial and ESG reporting within a single, controlled environment. It enables organizations to streamline complex reporting processes, reduce manual effort, and improve accuracy across regulatory disclosures. By combining automation, structured data, and regulatory intelligence, EcoActive supports end-to-end workflows—from data collection and validation to final reporting. The platform provides a single source of truth across financial and sustainability data, ensuring consistency between numbers, narratives, and disclosures. With capabilities such as automated tagging, taxonomy alignment, and audit-ready data lineage, EcoActive simplifies compliance with global frameworks including CSRD, ESRS, IFRS, and XBRL-based mandates. EcoActive eliminates fragmented systems by connecting financial and ESG data into one unified workflow. -
28
PerformLine
PerformLine
PerformLine empowers leaders with a first-line of defense solution to mitigate compliance risk across consumer touchpoints including web, voice, chat, email and social. By combining scalable technology with a proprietary rule engine, PerformLine automates the path to discover, monitor and mitigate compliance risks and ensure brand safety. Automatically discover, score, and continuously monitor your brand across millions of web pages, including content sites, search, lead generation, merchants, and partners for regulatory and brand compliance. PerformLine finds and alerts you to potential compliance and brand issues that pose a risk in your marketing and sales channels, quickly and efficiently. Extensive workflow management brings order to your compliance program to drive faster resolutions to potential regulatory and brand violations. Deep intelligence on the channels, partners and reps you monitor to make proactive, data-driven decisions to move your business forward, compliantly. -
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VinciWorks
VinciWorks
VinciWorks offers a range of compliance and regulatory training courses on topics such as GDPR, sexual harassment prevention, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cyber security, the Equality Act, FCPA and more. All of VinciWorks’ courses are customizable and can be tailored to suit the industry and specific policies of each client. In addition to training courses, VinciWorks offers compliance software solutions including its Learning Management System to track online learning, Omnitrack to track and manage online registers, Policy Tracker, a Risk Management System and more. VinciWorks has also published a host of free compliance resources, such as guides, assessments and policy templates to help organizations comply with the latest laws and regulations. -
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Corptree LEAD
Corptree Consulting Group
Our LEAD software documents legally compliant and audit-proofed personal decision-making authority and signature authority, as well as the Bain's RAPID® matrix of decision-making responsibilities. LEAD replaces inconsistent records (e.g. in Excel or Word) in different places with a single, fully automated central database. LEAD is a key enabler for recording and cascading authorities, allowing decentralization of the decision-making and providing also audit information. Delegated authorities are made accessible, transparent, clear and easy to understand, enabling your organization to quickly find out who can decide what. It allows authorized individuals to view, search, add, edit authorities, and to run reports (determined by access level).
